Hines Uk Limited

04012048

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 DRYDEN STREET, LONDON, WC2E 9NH

Incorporated 06/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

41100

Development of building projects

Officers

Abogado Nominees Limited

secretary · Since 06/06/2002

BRITISH

Also on 862 other boards

Mr Ian James Palmer Brown

director · Since 06/02/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Ross Blair

director · Since 20/09/2010

SENIOR MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Robert Nicholas Pitman

director · Since 17/10/2019

MANAGING DIRECTOR DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Jonathan Iain Tuchten

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Hines Europe Limited

75–100% shares

75–100% votes

Appoint directors

6, Dryden Street, London, WC2E 9NH

Reg: 10403813 · Companies House For England & Wales · Private Limited Company

Notified 27/03/2018

Former PSCs

Jeffrey Constable Hines

Ceased 27/03/2018